Wednesday, 31 March 2010

Taking counterfeiting to whole new level.

You sometimes have to admire the audacity of some people. For example the subject in the following story features a man in Dubai who forged a $1 million bank note in order to sell it. Although not in the same league as Victor Lustig, this is still an interesting insight into the world of con-artists.

Furthermore; it is important to point out that the media source highlights the ethnicity of the man in question. NS believes this demonstrates the fact that most indigenous Dubai residents are concerned about the high level of foreign residents within the Gulf state.


Dubai: Police arrested an Asian man for allegedly attempting to sell a fake $1 million bank note for Dh450,000.

Major Saleh Bin Osuba, Director of Combating Economic Crimes Department at Dubai Police, said they received information that the suspect was looking for a buyer of the bank note, which are usually available from central banks as a form of investment. Holders may cash the note provided it is genuine.

Aside from the note, police also seized fake authenticity certificates which the suspect allegedly uses to trick prospective buyers into believing that the bogus commercial instrument is genuine.
According to Major Osuba, the bank note as well as the certificates, and documents were all fake.
Undercover Officers of the investigative unit who went undercover posed as potential buyers and lured the suspect in meeting them at a hotel in Al Garhoud.

The suspect was immediately arrested after handing over the fake bank note and documents.
"He informed the undercover agents that he had more bank notes and due to urgency to collect money he is selling them the note for only Dh450,000 but the other notes will be sold for $500,000," Major Osuba said.
In a follow-up operation, police searched the suspect's apartment and found equipment he used to create the fake bank note and documents, he said.

The case has been referred to public prosecution.

No laughing matter…

At News Speak we enjoy a good giggle and accept that once you enter a comedy club, sensitivity is something you need to leave at the door. This story, supplied by Albion Gray, is an example of comedy leading to tragedy.

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Court proceedings have begun for a comedian accused of breaching a heckler’s human rights for branding her a ‘dyke’.

Lorna Pardy took action against Canadian funnyman Guy Earle, pictured, after an aggressive stand-off two years ago, in which the comic allegedly made explicit suggestions about her sexual practices because he thought she was being disruptive.

But Earle’s lawyer says a comedian putting down a heckler is different from someone ‘slinging hamburgers at McDonald’s’, so shouldn’t be subject to the same rules.

The lawyer, James Millar, walked out of the British Columbia human rights tribunal on its first day yesterday in protest at the way it was being conducted. His move could force the case to go up to the province’s supreme court.

Pardy claims Earle’s comments about her sexual orientation were discriminatory under a section of local human rights legislation covering service in businesses.
She took action after a set-to with Earle at an open mic night at Zesty's restaurant in Vancouver three years ago. The restaurant’s owner is also named in the action as an employer responsible for Earle, even though he wasn’t paid.

‘Shocked and embarrassed’ Pardy, 32, has been suffering post-traumatic stress following the incident, according to her lawyer.

The row started when the meteorological technician, her girlfriend and another woman moved into the room where the comedy was being performed midway through the show.
Earle is said to have considered them disruptive and told the audience: ‘Don't mind the inconsiderate dyke table that just walked in’

Pardy denies that her group were heckling, and said that things escalated when her group told Earle he was being ignorant. He allegedly leaned over Pardy in a threatening manner, so she threw a glass of water in his face.

She said: ‘I was humiliated... I felt like I’d been assaulted.’
Passions ran high throughout the night, according to the Canadian Press, with another glass of water being thrown in Earle’s face, and the comic whipping the sunglasses from Pardy’s head and breaking them.

Read more: http://www.chortle.co.uk/news/2010/03/30/10762/heckle_putdown_winds_up_in_court#ixzz0jkIiThIn

Wednesday, 24 March 2010

Seven years sentence for holding a banner.

This article taken from http://www.hurriyetdailynews.com/ highlights how Turkey’s justice system seems to convey the wrong message for a Country that wants to join the EU.

The ruling party’ AKP is currently (see related articles on site) in a struggle with the judiciary to implement changes that aim for a fairer and transparent system, leading to reducing tensions amongst certain EU members about developing further links with Turkey. The AKP is also pushing this battle to limit the power of the judiciary whom it views as anti-AKP.

The judiciary are very anxious about the AKP's past Islamic links.

The following article really puts Turkey's laws into perspective.

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Vesile Tadik, a 49-year-old illiterate woman, has been sentenced to seven years in prison for carrying a banner in favor of the outlawed Kurdistan Worker’s Party, or PKK.
The banner was about Abdullah Öcalan, the convicted leader of PKK. It said: “Approaching Öcalan is approaching peace.” Tadik said in court that she is illiterate and did not know what was written on the banner.

The now-closed Democratic Society Party, or DTP, made a press statement in the Kurtalan district of Siirt province on Dec. 6 regarding Öcalan’s worsening prison conditions. Tadik, recently widowed and mother of six, was among the demonstrators during the statement’s reading and held the banner someone else handed her. Tadik was recorded on a police camera during the demonstration and a criminal case was filed against her on charges of “making propaganda for a terrorist organization” and “committing a crime in the name of a terrorist organization while not being a member of it.”

Tadik was tried without arrest at the Diyarbakır Court for Serious Crimes where she gave her defense in Kurdish because she is not able to speak Turkish. Her testimony was given to the court through a translator. “I was among the group of ladies at the reading of the press statement. They gave me a banner. I cannot read or write. I held the banner without knowing what was written on it. I am innocent. I demand to be acquitted.”

Even though the indictment demanded that Tadik be sentenced for “committing a crime in the name of a terrorist organization while not being a member of it,” the prosecutor said the defendant’s age, gender and illiteracy should be accounted as a whole and requested that she be sentenced only for “making propaganda for a terrorist organization.”

The court sentenced Tadik to 10 months for the propaganda charge, but then went much further and gave her seven years and six months in prison for “being a member of a terrorist organization.” After evaluating the good behavior of the defendant in court that sentence was reduced to six years and three months.

I'll be the judge of that!



A Judge is generally regarded as a high-standing pillar within society, a monument of truth and justice who acts in the best interests of others. Well, it seems that a Judge can also be a regular mean tempered guy who becomes irritated when someone blocks the access to his drive. This is a story about a court case that is taking place in NZ and it is the Judge who is in the dock!

The Judge is now using his social status against a witness and calling into question his integrity…will keep you posted on the outcome of this one!

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A prominent former judge accused of gouging a car 20 times with a key as it blocked his driveway challenged the integrity of the man who claimed he witnessed it, a court heard yesterday.
Police allege Michael Lance,73, used the key to intentionally damage a Volkswagen Golf as it blocked the entrance to his $1 million Browns Bay apartment a year ago.
Owner Richard Cummins said $4000 worth of damage was done and he had to pay the $400 insurance excess.

Yesterday at a defended hearing in the North Shore District Court, Constable Lyndon Large said a diner from a nearby restaurant, David Burn, told him he watched Lance "key" the car.
But when Mr Large told Lance that was a stupid and immature thing to do, the judge denied damaging the car.

"He said, 'I didn't do that.' He said, 'I'm a judge. I wouldn't do that and my integrity would outdo that man's."

Lance's lawyer, John Haigh, QC, said his client "completely denied" Mr Burn's version of events, but agreed he had run his hand over the scratches.

Mr Large, when asked, said he had not taken the key away for examination, and told Mr Haigh he had "decided [he] believed" Mr Burn's account.

Mr Burn told the court Mr Large was speaking with a tow-truck driver when he saw Lance scratch the car with his keys.

Tow-truck driver Brendon Price told the court all of the scratches appeared to have come from the same key.

He said that while he was not a panelbeater, he considered himself knowledgeable in the field as his parents had owned a panel-beating business for 30 years.

Mr Price said he had heard Mr Burn tell police he had watched Lance scratch the car.
"He [Lance] stood back and said 'I wouldn't do that'," the tow-truck driver told the court. "He definitely stood back with an almost shocked look on his face."
Mr Price said he had noticed Lance hanging around at the back of the Volkswagen and found that unusual. "I do this quite a lot but I have never had anyone so inquisitive or hanging around the car."

Mr Price told police prosecutor Sergeant Mike Morgan that the scratches were fresh.
"I ran a finger along the scratch and when I lifted it, I could see dust on either side and where the scratch was there was no dust."

Thursday, 18 March 2010

Ponzi banker' use of prostitutes is caught out with a little help from Ponzi king’ Bernie Madoff!

This story taken from’ The Sydney Morning Herald is a great example of greed and how television can deliver justice to those who think they are invincible.

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A New Zealand investment banker who spent millions of stolen dollars on prostitutes was caught after one of his clients watched a documentary on US fraudster Bernie Madoff, an Auckland court was told yesterday.
Stephen Versalko, 51, was sentenced to six years in prison for stealing nearly $NZ18 million ($13.92 million) over nine years from 2000, from his employer, ASB Bank

Two prostitutes received $NZ3.4 million ($2.63 million) from Versalko and much of the rest went on wine, property and making interest payments to clients to keep the scam running, the Auckland District Court was told.

Versalko's lawyers said $NZ1.2 million ($928,000) out of a total of $NZ2.6 million ($2.01 million) that went to one of the prostitutes was paid as a result of her blackmailing him.
Prosecutor Patrick McCann called Versalko's fraud - the biggest employee theft in New Zealand history - a classic "Ponzi" scheme, in which investors receive interest payments from their own capital or from newer investors.

Versalko was exposed when one of the 30 wealthy victims of his fraud saw a television documentary on Wall Street Ponzi scheme operator Bernard Madoff and became suspicious.
New York-based Madoff last year started a 150-year prison sentence after admitting running a multi-billion-dollar Ponzi swindle over several decades.
Versalko will have to spend at least four years in jail for his fraud, which he admitted immediately after the suspicious client approached the bank.
He later told investigators that he had felt he was "Mr Invincible".
About $NZ4 million ($3.09 million) of the stolen money was recovered by selling Versalko's properties.

The fraud began in 2000, when Versalko had a credit card debt of about $NZ30,000 ($23,204).
He told clients, mainly elderly women living outside of New Zealand, that he had investments available with higher than normal interest rates, no tax or fees and a long-term government guarantee.
ASB Bank, which had to repay $NZ16.5 million ($12.76 million) to the fraud victims, said it had strengthened its security to ensure a similar fraud could not happen again.
Where the stolen money went
$4.7m - Paying fake interest to his clients to maintain the pretence his investment scheme was real
$3.9m - Buying up property
$3.4m - Prostitutes
$2.2m - Paying off credit cards on which he racked up various expenses, including wine
$1m - Paid into his private bank accounts
$600,000 - Lawyers
$500,000 - Withdrawn as cash
$500,000 - Unspecified
$300,000 - On vehicles, including $30,000 on a Buccaneer boat
$200,000 - On more unspecified personal expenses
$200,000 - Trading on the online CMC markets, where he made a further $150,000
$200,000 - Paid to family trusts
$100,000 - On education for his three children.

Sex workers organisation taken aback by huge spending

Stephen Versalko's money would have been a great source of intrigue for the working girls he spent it on, Prostitutes Collective president Catherine Healy says.
Sex workers were "usually incredibly discreet" but there was sometimes "chat" about well-heeled regular clients.

"The chat around them is how is this happening? How are they sustaining this amount of spending? Usually when clients become regulars people get to know a bit about their circumstances. Sometimes people would think, `This doesn't feel right – is this guy embezzling?"'
It was very rare for prostitutes to become tangled up in legal cases, but she warned sex industry workers to be on their guard.

Try This On For Size

This article comes from NBC Washington and features a story about a burglar with a very unusual fetish...


Delaware police are trying to determine if hundreds of shoes thrown into an Elkton, Md., creek is the work of a burglar with a fetish for men’s shoes.
A man walking near Big Elk Creek in Elkton discovered the shoes on Sunday morning.
Hundreds of work boots, shoes and sneakers were stuffed in large garbage bags and tossed into the creek, according to investigators.
In December, a burglar broke into several Newark, Del., homes, stealing only male shoes and photos of men, according to police.
No pictures, however, were found in the creek.
Rebecca Flanagan’s house was broken into around the same time. She said the burglar only stole her photos with men in them while she and her roommate were on winter break.
“I am really surprised, this is great,” Flanagan said after hearing about the odd discovery. “I’d be really curious to see if they were the same shoes that were stolen.”